Konstantinos Voutsinas

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • InfraBridge Investors (UK) Limited

    FRN 452656

    • SMF16 Compliance Oversight (since 3 Feb 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 3 Feb 2023)
  • DigitalBridge UK Advisors 1 LLP

    FRN 837440

    • SMF17 Money Laundering Reporting Officer (MLRO) (since 1 Feb 2023)
    • SMF16 Compliance Oversight (since 1 Feb 2023)
  • LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED (no longer approved here)

    FRN 189452

    • SMF16 Compliance Oversight (9 Dec 2019 to 3 Nov 2022)
    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 3 Nov 2022)
    • CF10 Compliance Oversight (1 Jun 2018 to 8 Dec 2019)
    • CF11 Money Laundering Reporting (1 Jun 2018 to 8 Dec 2019)
  • PROVIDENCE ASSET MANAGEMENT LIMITED (no longer approved here)

    FRN 476091

    • CF28 Systems and controls (13 Apr 2015 to 6 Feb 2018)
    • CF30 Customer (27 Oct 2011 to 6 Feb 2018)
    • CF11 Money Laundering Reporting (22 Jun 2010 to 6 Feb 2018)
    • CF10 Compliance Oversight (22 Jun 2010 to 6 Feb 2018)

Recent activity

Updates to this individual's record on the FCA register.

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